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ROLL CALL

ORDINANCES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 14, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – DECEMBER 14, 2021

BIDS: 1) APPROVE BID #B2100143, 1417 O ST DEMOLITION PROJECT – FACILITIES DEPARTMENT (CONT’D FROM 12/8/2021): 

2) PRESENT BID #B2100152, LEGAL NEWSPAPER SERVICE FOR 2022 – CLERK TO THE BOARD’S OFFICE

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5355 CONSENT TO ASSIGNMENT AND ASSUMPTION OF SERVICE AGREEMENT FOR OLDER AMERICANS ACT IN-HOME SERVICES AND AUTHORIZE CHAIR TO SIGN – ANDREA’S ANGELS, INC.

2) CONSIDER CONTRACT ID #5360 AGREEMENT FOR PROFESSIONAL SERVICES FOR FOSTER PARENT TRAINING AND CO-FACILITATOR SERVICES AND AUTHORIZE CHAIR TO SIGN – TIERNEY BALDWIN

3) CONSIDER CONTRACT ID #5383 AGREEMENT FOR PROFESSIONAL SERVICES FOR LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) OUTREACH INCENTIVE PROGRAM AND AUTHORIZE CHAIR TO SIGN – UNITED WAY OF WELD COUNTY

4) CONSIDER CONTRACT ID #5367 PROMOTING SAFE AND STABLE FAMILIES (PSSF) PARTNERSHIP PROJECT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – CATHOLIC CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE DENVER, WELD REGIONAL OFFICE

5) CONSIDER CONTRACT ID #5398 PROMOTING SAFE AND STABLE FAMILIES (PSSF) PARTNERSHIP PROJECT AGREEMENT AND AUTHORIZE CHAIR TO SIGN – KIDS AT HEART

6) CONSIDER CONTRACT ID #5427 SENATE BILL 290 (SB21-290) GRANT APPLICATION AND AUTHORIZE CHAIR TO SIGN AND DEPARTMENT OF HUMAN SERVICES TO SUBMIT ELECTRONICALLY

7) CONSIDER CONTRACT ID #5442 GRANT AWARD LETTER AND SUMMARY OF GRANT AWARD TERMS AND CONDITIONS FOR BODY WORN CAMERAS FOR LAW ENFORCEMENT OFFICERS GRANT PROGRAM

8) CONSIDER CONTRACT ID #5449 AND #5450 TWO (2) CONTRACTS FOR 2022 VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) GRANT FOR LAW ENFORCEMENT VICTIM SERVICES, AND AGREEMENT WITH SUBRECIPIENT OF FEDERAL RECOVERY FUNDS, AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

9) CONSIDER CONTRACT ID #5443 APPLICATION FOR 2022 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) AND LOCAL EMERGENCY MANAGER SUPPORT (LEMS) PROGRAM FUNDING AND AUTHORIZE CHAIR TO SIGN

10) CONSIDER 2022 STATE NOXIOUS WEED PROGRAM GRANT APPLICATION FOR ERADICATION OF LIST B SPECIES IN NORTHERN WELD COUNTY AND AUTHORIZE CHAIR TO SIGN AND DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY

11) CONSIDER RESCINDING RESOLUTION #2021-3115, DATED NOVEMBER 8, 2021, AND WITHDRAW REQUEST CONCERNING CERTIFICATION OF WEED ENFORCEMENT LIEN – MALONE SNYDER (FORMER OWNERS – THOMAS AND SHERYL SEVCIK)

12) CONSIDER DELEGATION OF ADMINISTRATIVE DUTY TO CERTIFY MILL LEVIES OF SCHOOLS AND LOCAL GOVERNMENTS IN WELD COUNTY TO WELD COUNTY ASSESSOR

13) CONSIDER AGREEMENT PURSUANT TO C.R.S. §30-11-123 AND AUTHORIZE CHAIR TO SIGN   – LINEAGE LOGISTICS, LLC, AND LINEAGE LOGISTICS SERVICES, LLC

14) CONSIDER ACCEPTANCE OF DONATION OF TREX BENCH TO WELD COUNTY FROM CARBON VALLEY CHAPTER OF NATIONAL SOCIETY OF DAUGHTERS OF THE AMERICAN REVOLUTION FOR PLACEMENT ON WELD COUNTY LEGACY TRAIL

15) CONSIDER AMENDMENT TO PURCHASE OF PROFESSIONAL SERVICES AGREEMENT FOR OIL AND GAS AUDITS AND EVALUATION SERVICES AND AUTHORIZE CHAIR TO SIGN – MARTINDALE CONSULTANTS, INC.

16) CONSIDER 2022 AMOUNT TO BE PAID FOR INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK MANAGEMENT SERVICES

17) CONSIDER MEMORANDUM OF UNDERSTANDING FOR ADULT TREATMENT COURT AND AUTHORIZE CHAIR TO SIGN

18) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND ENVISION AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

19) CONSIDER MEMORANDUM OF AGREEMENT FOR MENTAL HEALTH SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

20) CONSIDER MEMORANDUM OF AGREEMENT FOR SUICIDE EDUCATION AND PREVENTION SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

21) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND READING GREAT BY EIGHT AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

22) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND WELD COUNTY SENIOR CITIZEN COORDINATORS AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

23) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND EAST COLORADO SMALL BUSINESS DEVELOPMENT CENTER (SBDC) AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

24) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UNITED WAY OF WELD COUNTY (WELD’S WAY HOME) AS RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN

25) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO, AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS RECIPIENT OF WELD COUNTY ECONOMIC DEVELOPMENT TRUST AND AUTHORIZE CHAIR TO SIGN

26) EMERGENCY ORDINANCE #257-B, IN THE MATTER OF A SUPPLEMENTAL APPROPRIATION FOR THE YEAR 2021